Fenland Homes Limited

Company Name	Fenland Homes Limited
Company Status	Dissolved
Company Number	02237085
Category	Private Limited Company
Incorporation Date	28 March 1988(36 years, 1 month ago)
Dissolution Date	22 January 2019 (5 years, 3 months ago)
Previous Name	Addtask Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	David Colin Silvester
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	12 September 1991(3 years, 5 months after company formation)
Appointment Duration	27 years, 4 months (closed 22 January 2019)
Role	Builder
Country of Residence	England
Correspondence Address	Parkside Little Hallingbury Park Little Hallingbury Bishops Stortford Hertfordshire CM22 7RT

Secretary Name	David Colin Silvester
Nationality	British
Status	Closed
Appointed	12 September 1991(3 years, 5 months after company formation)
Appointment Duration	27 years, 4 months (closed 22 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkside Little Hallingbury Park Little Hallingbury Bishops Stortford Hertfordshire CM22 7RT

Director Name	Mr Graham John Silvester
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(3 years, 5 months after company formation)
Appointment Duration	26 years, 2 months (resigned 15 November 2017)
Role	Builder
Country of Residence	England
Correspondence Address	The Nook Burton End Stansted Essex CM24 8UQ

Contact

Website	www.psiec.gov.in

Location

Registered Address	C/O Benten & Co Abbey House 51 High Street,Saffron Walden Essex. CB10 1AE
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden

Shareholders

1 at £1	David Colin Silvester 50.00% Ordinary
1 at £1	Mr Graham John Silvester 50.00% Ordinary

Financials

Year	2014
Net Worth	-£532,211
Cash	£94
Current Liabilities	£532,305

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

21 January 1992	Delivered on: 25 January 1992 Satisfied on: 10 January 1997 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all goodwill and uncalled capital for the time being of the company. Fully Satisfied
27 May 1988	Delivered on: 1 June 1988 Satisfied on: 10 January 1997 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including bookdebts and other debts & uncalled capital. Fully Satisfied
17 May 1989	Delivered on: 19 May 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - slade cottage doddington road chatteris together with the proceeds of sale thereof. Outstanding
27 May 1988	Delivered on: 1 June 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as land to the north of huntington road chattins cambridge together with the proceeds of the sale thereof. Outstanding

Filing History

25 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
21 October 2016	Micro company accounts made up to 31 March 2016 (6 pages)
16 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
16 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 2 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
18 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 2 (5 pages)
26 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (5 pages)
21 August 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
19 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
27 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
30 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 September 2009	Return made up to 15/09/09; full list of members (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 September 2008	Return made up to 15/09/08; full list of members (4 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 October 2007	Return made up to 15/09/07; full list of members (3 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 September 2006	Return made up to 15/09/06; full list of members (3 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 September 2005	Return made up to 15/09/05; full list of members (3 pages)
15 September 2005	Location of register of members (1 page)
22 September 2004	Return made up to 15/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
30 December 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
25 November 2003	Return made up to 15/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 October 2002	Return made up to 15/09/02; full list of members (7 pages)
13 September 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
7 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
24 September 2001	Return made up to 15/09/01; full list of members (6 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
6 October 2000	Return made up to 15/09/00; full list of members (6 pages)
7 February 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
28 September 1999	Return made up to 15/09/99; full list of members (7 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
13 October 1998	Return made up to 15/09/98; no change of members (5 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
7 October 1997	Return made up to 15/09/97; no change of members (5 pages)
29 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
10 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1996	Return made up to 15/09/96; full list of members (7 pages)
28 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
9 October 1995	Return made up to 15/09/95; no change of members (6 pages)

Fenland Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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